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MERITEX PROJECTS LIMITED

Company number 07604230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2016 SH06 Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 4,104
06 Dec 2016 SH06 Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 4,104
06 Dec 2016 SH06 Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 4,104
26 Sep 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Sep 2016 SH03 Purchase of own shares.
26 Sep 2016 SH03 Purchase of own shares.
26 Sep 2016 SH03 Purchase of own shares.
26 Sep 2016 SH03 Purchase of own shares.
26 Sep 2016 SH03 Purchase of own shares.
26 Sep 2016 SH03 Purchase of own shares.
26 Sep 2016 SH03 Purchase of own shares.
20 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-08
20 Sep 2016 CONNOT Change of name notice
09 Sep 2016 AP01 Appointment of Ms Rasa Margyte as a director on 1 September 2016
09 Sep 2016 AP01 Appointment of Ms Jurgita Novikova as a director on 1 September 2016
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 April 2016
19 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4,426.9422
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2016
26 May 2015 SH20 Statement by Directors
26 May 2015 SH19 Statement of capital on 26 May 2015
  • GBP 4,444
26 May 2015 CAP-SS Solvency Statement dated 01/05/15
26 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 744,426.9422
22 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Jun 2014 SH06 Cancellation of shares. Statement of capital on 29 May 2014
  • GBP 744,426.9422